| Company Name | Rare Breed Design & Creative Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07475660 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2010(13 years, 4 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Robert Ashley Heaton Wade |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
| Director Name | Tony Williams |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mrs Emma Victoria Rosenblatt |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2010(same day as company formation) |
| Role | Public Relations Director |
| Country of Residence | England |
| Correspondence Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
Contact
| Website | rare-breed.co.uk |
|---|
Location
| Registered Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Tony Williams 62.50% Ordinary |
|---|---|
| 30 at £1 | Robert Wade 37.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,788 |
| Cash | £158 |
| Current Liabilities | £86,358 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-05-11
|
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | Termination of appointment of Emma Victoria Rosenblatt as a director on 31 December 2012 (1 page) |
| 14 April 2015 | Termination of appointment of Emma Victoria Rosenblatt as a director on 31 December 2012 (1 page) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Amended accounts made up to 31 March 2012 (6 pages) |
| 22 November 2012 | Amended accounts made up to 31 March 2012 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 August 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 24 August 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 14 May 2012 | Registered office address changed from Ground Flr Boundary Hse 4 County Place Chelmsford Essex CM2 0RE United Kingdom on 14 May 2012 (1 page) |
| 14 May 2012 | Registered office address changed from Ground Flr Boundary Hse 4 County Place Chelmsford Essex CM2 0RE United Kingdom on 14 May 2012 (1 page) |
| 20 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Statement of capital following an allotment of shares on 21 December 2010
|
| 30 March 2011 | Statement of capital following an allotment of shares on 21 December 2010
|
| 4 February 2011 | Appointment of Robert Ashley Heaton Wade as a director (3 pages) |
| 4 February 2011 | Appointment of Robert Ashley Heaton Wade as a director (3 pages) |
| 4 February 2011 | Appointment of Emma Victoria Rosenblatt as a director (3 pages) |
| 4 February 2011 | Appointment of Tony Williams as a director (3 pages) |
| 4 February 2011 | Appointment of Tony Williams as a director (3 pages) |
| 4 February 2011 | Appointment of Emma Victoria Rosenblatt as a director (3 pages) |
| 4 January 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 4 January 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 21 December 2010 | Incorporation
|
| 21 December 2010 | Incorporation
|
| 21 December 2010 | Incorporation
|